Top 25 Senders to the Wallet

#WalletCount
1
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
46
2
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
25
3
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
9
4
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
8
5
6
6
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
6
7
0x2f21c6499fa53a680120e654a27640fc8aa40bed
Morpho
OpenEden USDC Vault (USDC)
5
8
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
4
9
4
10
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
11
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
3
12
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
3
13
3
14
0xa94f9ce821c7bd57cc12991cb46ca19f5789278f
BeaconProxy
EVK Vault eUSDC-50 (EUSDC-50)
Euler Finance
3
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
16
0x68aea7b82df6ccdf76235d46445ed83f85f845a3
Morpho
OEV-boosted USDC (OEVUSDC)
3
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
2
19
0x4f460bb11cf958606c69a963b4a17f9daeeea8b6
MetaMorpho
Morpho
2
20
2
21
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
2
22
2
23
2
24
2
25
0x3573a84bee11d49a1cbce2b291538de7a7dd81c6
EVK Vault eUSDC-45
EVK Vault eUSDC-45 (EUSDC-45)
Euler Finance
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
47
2
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
13
3
0x98281466abcf48eaad8c6e22dedd18a3426a93b4
BeaconProxy
EVK Vault eUSDC-37 (EUSDC-37)
Euler Finance
4
4
0x3573a84bee11d49a1cbce2b291538de7a7dd81c6
EVK Vault eUSDC-45
EVK Vault eUSDC-45 (EUSDC-45)
Euler Finance
4
5
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
Router (Proxy)
nProxy
4
6
4
7
3
8
0x625e7708f30ca75bfd92586e17077590c60eb4cd
Aave
Aave Polygon USDC (aPolUSDC)
3
9
3
10
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
2
11
2
12
0xf25212e676d1f7f89cd72ffee66158f541246445
Compound
Compound USDC
Compound USDC (cUSDCv3)
2
13
2
14
1
15
0x81f8ac1a4756bfe9d7ce138c0c3bad2cb5e8a582
BeaconProxy
ERC20 Token
EVK Vault eUSDC-46 (EUSDC-46)
Euler Finance
Euler Vault Kit
Lending (Decentralized)
1
16
0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8
Aave
Aave Ethereum Lido USDC
Aave Ethereum Lido USDC (AETHLIDOUSDC)
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x09136dac538b54994170a6905507a74562a80ed3
BeaconProxy
EVK Vault eUSDC-38 (EUSDC-38)
Euler Finance
1
24
1
25
0xe66e3a37c3274ac24fe8590f7d84a2427194dc17
Moonwell
Staked WELL (STKWELL)
1